conference call

When:  Sep 19, 2014 from 15:00 to 16:30 (ET)
Associated with  Technical Advisory Board (TAB)
Description:

Host confcall: Fujitsu

US Toll Free: 877-995-3314

US Toll/International: 210-339-1806

passcode: to be privately communicated (same).



==========
Agenda:

1.  Admin and general status:
- Minutes Aug 15, 22 (posted), Sept 5 (to be posted)
- report from Board meeting (Gerson?)
- welcome to Kevin

2. Conformance Clause guideline revision
- Review current comments from Board
- follow-up plans
 
3. Review of short action items (in Kavi).
- In particular, TAB public page
 
4. PRs: status, process and outputs.
- current PR pipeline (latest  SMP,...),
- facilitating public feedback (inline comment links, etc)
- TAB PR process - see documented process draft: AI  #0295
https://www.oasis-open.org/apps/org/workgroup/tab/members/action_item.php?action_item_id=3727
- PR checklist follow-up: latest update (rev9 to be uploaded)
with JIRA-aligned severity fields, possible values per check item.



==========
Minutes:

==========
Attendance: